Акционерное общество “Управление Отгрузок”

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 181052
Recorded programmes

UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Акционерное общество “Управ…JSC “Shipment Managem…JSC “Shipment Managem…JSC Upravlenie Otgruz…Joint Stock Company U…Акционерное общество …UKRMoskovskiy Blvd, b. 1…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1810522026-09-22European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 181052

list version published 2026-09-22
Recorded nameKind
JSC “Shipment Management”Primary name
JSC Upravlenie OtgruzokAlias
Joint Stock Company Upravlenie OtgruzokAlias
Акционерное общество “Управление Отгрузок”Alias
Programmes

UKR

Addresses recorded
  • Moskovskiy Blvd, b. 130, Yaroslavl, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Moskovskiy Blvd, b. 130, Yaroslavl, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
Акционерное общество “Управление Отгрузок” — sanctions list record (EU) — investment.com